Minor International Public Company Limited

Appointed

Director

Age

44 years (Born in 1973)

Educational Credential

• Master of Arts in Economic Law, Chulalongkorn University
• Bachelor of Arts in Economic and Political Science, Amherst College, USA
• High School, Deerfield Academy, USA
• Capital Market Academy Batch 20
• Global Business Leader Batch 1 (GBL1), Lead Business Institute
• Executive Development Program Batch 9, Royal Thai Arm Force
• Director Certification Program (DCP 253/2018), Thai Institute of Directors
• Audit Committee Program (ACP 42/2013), Thai Institute of Directors
• Role of Compensation Committee (RCC 13/2011), Thai Institute of Directors
• Director Accreditation Program (DAP 27/2004), Thai Institute of Directors

Other Current Positions

• Director, Executive Director, Nomination and Remuneration Committee, Osatspa Plc.
• Director, Managing Director, Bangkok Rinvest Co., Ltd.
• Director, Managing Director, Pichaisawat Co., Ltd.
• Director, Safety Insurance Plc.
• Director, Business Risk Management Committee, Domestic Trade Committee, Business Law-Taxation-and Regulation Committee, Thai Chamber of Commerce
• Director, Osathanugrah Foundation
• Director, Osathanugrah Holding

No. of Director Position

• Listed Company 2 Companies
• Non-Listed Company 2 Companies
• Non-Listed Company 2 Oraganizations

Experiences No. of Director Position

• Risk Management Committee, Osotspa Plc.
• Director, Nomination and Remuneration Committee, Risk Management Committee, Charn Issara Development Plc.

% of Shareholding as of 31 December 2017

• MINT: 365,954,851 shares or 7.92% of paid up shares